Bp Andaman Ii Ltd SUNBURY ON THAMES


Bp Andaman Ii Ltd is a private limited company situated at Chertsey Road, Sunbury On Thames TW16 7BP. Incorporated on 2019-11-13, this 4-year-old company is run by 5 directors.
Director Xinchao W., appointed on 01 July 2022. Director Namig A., appointed on 01 July 2022. Director James T., appointed on 28 July 2021.
The company is officially categorised as "activities of head offices" (SIC code: 70100).
The latest confirmation statement was sent on 2022-11-15 and the due date for the following filing is 2023-11-29. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bp Andaman Ii Ltd Address / Contact

Office Address Chertsey Road
Town Sunbury On Thames
Post code TW16 7BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12313114
Date of Incorporation Wed, 13th Nov 2019
Industry Activities of head offices
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Xinchao W.

Position: Director

Appointed: 01 July 2022

Namig A.

Position: Director

Appointed: 01 July 2022

James T.

Position: Director

Appointed: 28 July 2021

Martin P.

Position: Director

Appointed: 22 March 2021

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 13 November 2019

Alison Y.

Position: Director

Appointed: 13 November 2019

Svetlana P.

Position: Director

Appointed: 13 November 2019

Resigned: 22 March 2021

Nader Z.

Position: Director

Appointed: 13 November 2019

Resigned: 01 July 2022

Sandra M.

Position: Director

Appointed: 13 November 2019

Resigned: 28 August 2020

Alan M.

Position: Director

Appointed: 13 November 2019

Resigned: 01 July 2022

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Bp Exploration Operating Company Limited from Middlesex, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bp Exploration Operating Company Limited

Chertsey Road Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00305943
Notified on 13 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates Wed, 15th Nov 2023
filed on: 23rd, November 2023
Free Download (3 pages)

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